Reduce fraud and financial crime — efficiently

Connect to hundreds of registries, data sources and verification services with quick, transparent results

Trulioo GlobalGateway Business Verification enables clients to fully automate the retrieval of company vitals from commercial registers worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
Why choose GlobalGateway Business Verification?

  • Full transparency for results and business data
  • Access to reports, metrics and historical transactions
  • Flexible integration
  • Global coverage
  • Custom rules
  • Real-time results
  • Simple pricing
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Download the Business Verification
Product Sheet

Trulioo GlobalGateway Business Verification enables clients to fully automate the retrieval of company vitals from commercial registers worldwide to help streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes.
Why choose GlobalGateway Business Verification?

  • Full transparency for results and business data
  • Access to reports, metrics and historical transactions
  • Flexible integration
  • Global coverage
  • Custom rules
  • Real-time results
  • Simple pricing

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith